担保公司非法集资犯罪的侦防对策研究

Research on the Countermeasures of Investigating and Preventing the Crime of Illegal Fund Raising of Guarantee Companies

担保公司非法集资犯罪是随着我国经济的快速发展而监管制度层面的缺失所产生的一类刑事案件。与其他刑事犯罪相比,在作案手段这方面具有更大的欺骗性、隐蔽性、涉众性的特征,并且能结合网络快速扩散,社会危害性极大。在侦查过程中,侦查人员要全方位做好证据的调取、追赃、以及抓捕工作,还要及时关注社会动态,防止发生群体性事件;同时从政府、社会和个人层面来预防此类犯罪的发生。

The illegal fund-raising crime of the guarantee corporation is a kind of criminal case arising from the lack of regulatory system with the rapid development of our country's economy.Compared with other criminal offenses,it has greater characteristics of deception,concealment and stakeholder,and can combine the rapid spread of the internet,which is extremely harmful to society.In the course of the investigation,the investigators should make all-out efforts in drawing up evidence,recovering stolen goods and arresting them as well as paying attention to social developments in time to prevent mass incidents;at the same time,we should prevent such crimes from the level of government,society and individual.